Green 4 Holdings Limited. net worth, address, company information. Free

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Green 4 Holdings Limited (Companies House Registration Number 05804424) is a private limited company legally formed on 2006-05-03 in England. The enterprise was registered at 540 London Road, Coventry CV3 4EW. Having undergone a change in 2018-06-04, the previous name this enterprise used was Coventry Motor Company Holdings Limited. Green 4 Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Green 4 Holdings Limited
Number	05804424
Date of Incorporation:	Wed, 3rd May 2006
End of financial year:	31 October
Address:	540 London Road, Coventry, CV3 4EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Adam D. (in the company from 29 January 2014), David E. (appointment date: 29 January 2014), Trevor L. (appointed on 03 May 2006). 2 secretaries are there as well: Joyce L. (appointed on 26 January 2023), Alison F. (appointed on 29 January 2014). The official register lists 2 persons of significant control, namely: Green 4 Motor Group Limited can be found at London Road, CV3 4EW Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trevor L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Green 4 Motor Group Limited

1 October 2022

Address	540 London Road, Coventry, CV3 4EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08777828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor L.

1 September 2016 - 1 October 2022

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st October 2023 filed on: 26th, March 2024 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending 31st October 2023 filed on: 26th, March 2024 \| accounts	Free Download (15 pages)
(CH01) On 1st September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st October 2022 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
(CH01) On 20th January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 26th January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 19th January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2021 filed on: 7th, July 2022 \| accounts	Free Download (15 pages)
(CH01) On 1st May 2022 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 1st May 2022 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)
(CH01) On 10th June 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH03) On 10th June 2021 secretary's details were changed filed on: 24th, June 2021 \| officers	Free Download (1 page)
(CH01) On 10th June 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th June 2021. New Address: 540 London Road Coventry CV3 4EW. Previous address: 655 London Road Coventry CV3 4EX filed on: 9th, June 2021 \| address	Free Download (1 page)
(TM01) 1st October 2020 - the day director's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2019 filed on: 4th, June 2020 \| accounts	Free Download (17 pages)
(TM01) 11th February 2020 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st October 2018 filed on: 2nd, April 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 12th February 2019 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th June 2018 filed on: 4th, June 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, June 2018 \| change of name	Free Download (2 pages)
(CH01) On 11th April 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 11th April 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2016 filed on: 5th, April 2017 \| accounts	Free Download (15 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th May 2016: 101.00 GBP capital
(AA) Small-sized company accounts made up to 31st October 2015 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st October 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 8th July 2014 filed on: 8th, July 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 25th, June 2014 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, February 2014 \| resolution	Free Download (2 pages)
(TM01) 10th February 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) 10th February 2014 - the day director's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM02) 10th February 2014 - the day secretary's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 20th, June 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE on 10th October 2012 filed on: 10th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 6th, March 2012 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 26th, July 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 3rd May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (20 pages)
(CH03) On 12th October 2009 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2008 filed on: 24th, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 30th, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2007 filed on: 5th, March 2008 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 13th, September 2006 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, September 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 10000 shares on 21st July 2006. Value of each share 0.01 £, total number of shares: 101. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on 21st July 2006. Value of each share 0.01 £, total number of shares: 101. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/09/06 from: tamworth house ventura park road, bitterscote tamworth staffordshire B78 3HL filed on: 11th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/06 from: tamworth house ventura park road, bitterscote tamworth staffordshire B78 3HL filed on: 11th, September 2006 \| address	Free Download (1 page)
(288b) On 16th June 2006 Secretary resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288b) On 16th June 2006 Secretary resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288a) On 16th June 2006 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288a) On 16th June 2006 New director appointed filed on: 16th, June 2006 \| officers	Free Download (3 pages)
(288b) On 16th June 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288a) On 16th June 2006 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
(288b) On 16th June 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, June 2006 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
(122) S-div 03/05/06 filed on: 14th, June 2006 \| capital	Free Download (1 page)
(122) S-div 03/05/06 filed on: 14th, June 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (16 pages)

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